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WABE Nord Betriebs gGmbH

Active

in

Registration No.
HRB 167446 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.wabe.de/
Source: Handelsregister (Commercial Register)

WABE Nord Betriebs gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 167446 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for WABE Nord Betriebs gGmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for WABE Nord Betriebs gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is WABE e.V., holding 83.3% — a majority holding — followed by WABE e.V. at 16.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WABE e.V. 83.3% Handelsregister (Commercial Register)
WABE e.V. 16.7% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for WABE Nord Betriebs gGmbH are current appointments, filed with Handelsregister (Commercial Register). Marcel Massud David Graff (appointed 2021-02-26), Gabriele Gramann (appointed 2021-02-26) and Vanessa-Veronika Von Heyden (appointed 2022-07-11) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Katharina Rohde) is a former appointment that has since been resigned.

Management authority at WABE Nord Betriebs gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Marcel Massud David Graff ACTIVE

Appointed
2021-02-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GG
Gabriele Gramann ACTIVE

Appointed
2021-02-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VV
Vanessa-Veronika Von Heyden ACTIVE

Appointed
2022-07-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KR
Katharina Rohde RESIGNED

Appointed
2021-02-26
Resigned
2022-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

WABE Nord Betriebs gGmbH sits 1 level below its ultimate parent, WABE e.V., registered in Germany. Immediately above WABE Nord Betriebs gGmbH is WABE e.V., holding 100% as filed in WABE Nord Betriebs gGmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
WABE e.V.
Germany

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Frequently Asked Questions

Who owns WABE Nord Betriebs gGmbH?

Two shareholders are currently on record for WABE Nord Betriebs gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WABE e.V., holding 83.3% — a majority holding — followed by WABE e.V. at 16.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WABE Nord Betriebs gGmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WABE Nord Betriebs gGmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WABE Nord Betriebs gGmbH have on record?

2 shareholders are shown on record for WABE Nord Betriebs gGmbH.

What is WABE Nord Betriebs gGmbH's company registration number?

WABE Nord Betriebs gGmbH's registration number is HRB 167446 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WABE Nord Betriebs gGmbH still an active company?

WABE Nord Betriebs gGmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WABE Nord Betriebs gGmbH's registered address?

The registered address on file for WABE Nord Betriebs gGmbH is Hamburg, Germany.

Who are the officers/directors of WABE Nord Betriebs gGmbH?

Three of the 4 officer records shown for WABE Nord Betriebs gGmbH are current appointments, filed with Handelsregister (Commercial Register). Marcel Massud David Graff (appointed 2021-02-26), Gabriele Gramann (appointed 2021-02-26) and Vanessa-Veronika Von Heyden (appointed 2022-07-11) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Katharina Rohde) is a former appointment that has since been resigned. Management authority at WABE Nord Betriebs gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WABE Nord Betriebs gGmbH have a parent company or subsidiaries?

WABE Nord Betriebs gGmbH sits 1 level below its ultimate parent, WABE e.V., registered in Germany.

Can Zavia monitor changes to WABE Nord Betriebs gGmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to WABE Nord Betriebs gGmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WABE Nord Betriebs gGmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like WABE Nord Betriebs gGmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 9 October 2026.

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